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Flexelec (UK) Limited

Flexelec (UK) Limited is an active company incorporated on 6 August 1973 with the registered office located in London, Greater London. Flexelec (UK) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01126791
Private limited company
Age
52 years
Incorporated 6 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
235-237 Vauxhall Bridge Road
Carlyle House, Lower Ground Floor
London
SW1V 1EJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • French • Lives in France • Born in Apr 1963 • Co Director
Director • Sales Manager • French • Lives in France • Born in Aug 1966
Director • French • Lives in France • Born in Apr 1984
Director • French • Lives in France • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.52K
Decreased by £473.7K (-75%)
Turnover
Unreported
Decreased by £698.97K (-100%)
Employees
2
Same as previous period
Total Assets
£364.2K
Decreased by £584.18K (-62%)
Total Liabilities
-£98.37K
Decreased by £293.57K (-75%)
Net Assets
£265.83K
Decreased by £290.61K (-52%)
Debt Ratio (%)
27%
Decreased by 14.32% (-35%)
Latest Activity
Xavier Omerin Resigned
2 Months Ago on 19 Jun 2025
Xavier Omerin Resigned
2 Months Ago on 19 Jun 2025
Pierre Gabriel Resigned
5 Months Ago on 31 Mar 2025
Mr Wilfried Claude Winter Appointed
5 Months Ago on 31 Mar 2025
Mr Pierre Etienne Sanvoisin Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
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Documents
Termination of appointment of Pierre Gabriel as a director on 31 March 2025
Submitted on 1 Jul 2025
Appointment of Mr Pierre Etienne Sanvoisin as a director on 31 March 2025
Submitted on 1 Jul 2025
Appointment of Mr Wilfried Claude Winter as a director on 31 March 2025
Submitted on 1 Jul 2025
Termination of appointment of Xavier Omerin as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Xavier Omerin as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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